Register entry · No. 08920873
MODBOX SPACES (HOLDINGS) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Mar 2014 (12 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HARSCOMBE HOUSE, 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, ENGLAND, PL6 7TL
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MODBOX SPACES (HOLDINGS) LIMITED 3 Jan 2024 – now
- ST MINVER HOLDINGS LIMITED 18 Oct 2022 – 3 Jan 2024
- MODBOX SPACES (HOLDINGS) LIMITED 30 May 2018 – 18 Oct 2022
- LOW CARBON INNOVATIONS (HOLDINGS) LIMITED 4 Mar 2014 – 30 May 2018
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | — | 2 |
| 31 Dec 2024 * | not published | not published | — | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Patrick Donoghue | Director | 29 Mar 2014 | — | October 1966 | British · England |
| Robert James Constant | Director | 29 Mar 2014 | — | May 1974 | British · England |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 20 Aug 2026 | AA | Accounts (micro entity), made up to 31 Dec 2025 | 5 | PDF ↓ |
| 11 Jul 2026 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 16 Apr 2026 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2026 | 5 | PDF ↓ |
| 25 Sep 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 5 | PDF ↓ |
| 13 Mar 2025 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2025 | 5 | PDF ↓ |
| 27 Sep 2024 | AA | Accounts (micro entity), made up to 31 Dec 2023 | 5 | PDF ↓ |
| 20 Aug 2024 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2024 | 5 | PDF ↓ |
| 3 Jan 2024 | CERTNM | Company name changed st minver holdings LIMITED\certificate issued on 03/01/24 | 3 | PDF ↓ |
| 27 Sep 2023 | AA | Accounts (micro entity), made up to 31 Dec 2022 | 5 | PDF ↓ |
| 3 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2023 | 5 | PDF ↓ |
| 21 Dec 2022 | AA | Accounts (micro entity), made up to 31 Dec 2021 | 5 | PDF ↓ |
| 18 Oct 2022 | CERTNM | Company name changed modbox spaces (holdings) LIMITED\certificate issued on 18/10/22 | 3 | PDF ↓ |
| 28 Sep 2022 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2021 to 30 Dec 2021 | 1 | PDF ↓ |
| 7 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2022 | 5 | PDF ↓ |
| 15 Feb 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Feb 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 15 Feb 2022 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 15 Feb 2022 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 20 Jan 2022 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 20 Jan 2022 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 20 Sep 2021 | AA | Accounts (micro entity), made up to 31 Dec 2020 | 5 | PDF ↓ |
| 4 May 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 7 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2021 | 5 | PDF ↓ |
| 26 Feb 2021 | AA | Accounts (micro entity), made up to 31 Dec 2019 | 5 | PDF ↓ |
| 28 Sep 2020 | AA01 | Change account reference date company previous shortened, made up to 28 Feb 2020 to 31 Dec 2019 | 1 | PDF ↓ |
| 10 Mar 2020 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2020 | 5 | PDF ↓ |
| 22 Nov 2019 | TM01 | Director left: Ian Packenas | 1 | PDF ↓ |
| 21 Nov 2019 | AA | Accounts (micro entity), made up to 28 Feb 2019 | 5 | PDF ↓ |
| 2 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2019 | 5 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Ian Packenas | 2 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 28 Mar 2019 | TM01 | Termination director company | 1 | PDF ↓ |
| 29 Nov 2018 | AA | Accounts (micro entity), made up to 28 Feb 2018 | 5 | PDF ↓ |
| 6 Sep 2018 | TM01 | Director left: Christopher Roberto Tyson | 1 | PDF ↓ |
| 30 May 2018 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 30 May 2018 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 2 Mar 2018 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2018 | 5 | PDF ↓ |
| 26 Nov 2017 | AA | Accounts (micro entity), made up to 28 Feb 2017 | 4 | PDF ↓ |
| 20 Apr 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 10 Mar 2017 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2017 | 5 | PDF ↓ |
| 30 Nov 2016 | AA | Accounts (dormant), made up to 29 Feb 2016 | 11 | PDF ↓ |
| 15 Mar 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 4 Mar 2016 | 6 | PDF ↓ |
| 12 Aug 2015 | AA | Accounts (total exemption small), made up to 28 Feb 2015 | 7 | PDF ↓ |
| 25 Jun 2015 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2015 to 28 Feb 2015 | 1 | PDF ↓ |
| 5 Mar 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 4 Mar 2015 | 7 | PDF ↓ |
| 5 Mar 2015 | TM01 | Termination director company | 1 | PDF ↓ |
| 17 Dec 2014 | TM01 | Director left: Mark Jones | 1 | PDF ↓ |
| 18 Jun 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House